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Banco Comercial Portugues

Board/Management Information Dec 3, 2018

1913_iss_2018-12-03_12214d81-5d54-4c78-b5e1-77383a97eb45.pdf

Board/Management Information

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ANNOUNCEMENT Reuters>bcp.Is Exchange>BCP Bloomberg>bcp pl ISIN PTBCP0AM0015

December 3, 2018 Banco Comercial Português, S.A. informs about member of Corporate Bodies

Mr. Norberto Emílio Sequeira da Rosa informed the Remunerations and Welfare Board of Banco Comercial Português, S.A. ("BCP") that he accepted the invitation to the position of Secretary General of the Portuguese Banking Association. Considering Mr. Norberto Emílio Sequeira da Rosa that, in the scope of his position, he will have to attend to the interests of the banking sector as a whole, this being incompatible with the role of the non-executive member of the Board of Directors of BCP, he has requested the renouncing to the later and the inherent cessation of the authorization process, which was following its normal course with the competent authorities.

End of announcement Banco Comercial Português, S.A.

BANCO COMERCIAL PORTUGUÊS, S.A., a public company (sociedade aberta) having its registered office at Praça D. João I, 28, Oporto, registered at the Commercial Registry of Oporto, with the single commercial and tax identification number 501 525 882 and the share capital of EUR 4,725,000,000.00 LEI: JU1U6S0DG9YLT7N8ZV32

INVESTOR RELATIONS Rui Coimbra Phone +351 211 131 084 [email protected] [email protected] [email protected]

MEDIA CONTACT Erik T. Burns Phone +351 211 131 242 Mobile +351 917 265 020 [email protected] [email protected]

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